Annual Information Update (1394N)
August 26 2011 - 10:13AM
UK Regulatory
TIDMCPR
RNS Number : 1394N
Carpetright PLC
26 August 2011
Carpetright plc
Annual Information Update
Carpetright plc is presenting its Annual Information Update in
relation to information that has been published or made available
to the public from 26(th) August 2010 to 26(th) August 2011.
The information referred to in this Annual Information was
correct at the time it was published, but may now be out of
date.
1. Announcements made via a RIS
The documents listed below were published via a Regulatory
Information Service on or around the dates indicated.
Date Description of Content or Announcement
----------- ----------------------------------------
26/08/2011 Total Voting Rights
----------- ----------------------------------------
17/08/2011 Director/PDMR Shareholding
----------- ----------------------------------------
17/08/2011 Holding(s) in Company
----------- ----------------------------------------
02/08/2011 Interim Management Statements
----------- ----------------------------------------
01/08/2011 Director/PDMR Shareholder - replacement
----------- ----------------------------------------
29/07/2011 Total Voting Rights
----------- ----------------------------------------
29/07/2011 Annual Financial Report
----------- ----------------------------------------
21/07/2011 Holding(s) in Company
----------- ----------------------------------------
15/07/2011 Director/PDMR Shareholding
----------- ----------------------------------------
15/07/2011 Director Declaration
----------- ----------------------------------------
14/07/2011 Director/PDMR Shareholding
----------- ----------------------------------------
04/07/2011 Directorate Change
----------- ----------------------------------------
30/06/2011 Total Voting Rights
----------- ----------------------------------------
29/06/2011 Director Declaration
----------- ----------------------------------------
28/06/2011 Holding(s) in Company
----------- ----------------------------------------
28/06/2011 Preliminary Results
----------- ----------------------------------------
23/06/2011 Holding(s) in Company
----------- ----------------------------------------
16/06/2011 Director/PDMR Shareholding
----------- ----------------------------------------
02/06/2011 Board Changes
----------- ----------------------------------------
27/05/2011 Total Voting Rights
----------- ----------------------------------------
23/05/2011 Holding(s) in Company
----------- ----------------------------------------
18/05/2011 Director/PDMR Shareholding
----------- ----------------------------------------
28/04/2011 Total Voting Rights
----------- ----------------------------------------
27/04/2011 Interim Management Statement
----------- ----------------------------------------
21/04/2011 Holding(s) in Company
----------- ----------------------------------------
21/04/2011 Director Declaration
----------- ----------------------------------------
14/04/2011 Director/PDMR Shareholding
----------- ----------------------------------------
07/04/2011 Trading Update
----------- ----------------------------------------
01/04/2011 Blocklisting Interim Review
----------- ----------------------------------------
22/03/2011 Holding(s) in Company
----------- ----------------------------------------
16/03/2011 Director/PDMR Shareholding
----------- ----------------------------------------
16/03/2011 Holding(s) in Company
----------- ----------------------------------------
08/03/2011 Director/PDMR Shareholding
----------- ----------------------------------------
07/03/2011 Director/PDMR Shareholding
----------- ----------------------------------------
23/02/2011 Holding(s) in Company
----------- ----------------------------------------
18/02/2011 Total Voting Rights
----------- ----------------------------------------
17/02/2011 Director/PDMR Shareholding
----------- ----------------------------------------
01/02/2011 Interim Management Statement
----------- ----------------------------------------
26/01/2011 Holding(s) in Company
----------- ----------------------------------------
14/01/2011 Director PDMR Shareholding
----------- ----------------------------------------
13/01/2011 Director PDMR/Shareholding
----------- ----------------------------------------
10/01/2011 Director PDMR/Shareholding
----------- ----------------------------------------
06/01/2011 Holding(s) in Company
----------- ----------------------------------------
16/12/2010 Holdings in Company
----------- ----------------------------------------
16/12/2010 Director/PDMR Shareholding
----------- ----------------------------------------
14/12/2010 Interim Results
----------- ----------------------------------------
13/12/2010 Holding(s) in Company
----------- ----------------------------------------
10/12/2010 Director/PDMR Shareholding
----------- ----------------------------------------
24/11/2010 Holding(s) in Company
----------- ----------------------------------------
17/11/2010 Director/PDMR shareholding
----------- ----------------------------------------
10/11/2010 Share Dealing by Employee Benefit Trust
----------- ----------------------------------------
27/10/2010 Pre-close Trading Update
----------- ----------------------------------------
26/10/2010 Holding(s) in Company
----------- ----------------------------------------
22/10/2010 Directorate Change
----------- ----------------------------------------
15/10/2010 Director/PDMR Shareholding
----------- ----------------------------------------
12/10/2010 Director/PDMR Shareholding
----------- ----------------------------------------
11/10/2010 Blocklisting Interim Review
----------- ----------------------------------------
11/10/2010 Share dealing by Employee Benefit Trust
----------- ----------------------------------------
01/10/2010 Director/PDMR Shareholding
----------- ----------------------------------------
30/09/2010 Share Dealing by Employee Benefit Trust
----------- ----------------------------------------
29/09/2010 Office of Fair Trading - Merger Update
----------- ----------------------------------------
16/09/2010 Director/PDMR Shareholding
----------- ----------------------------------------
16/09/2010 Director/PDMR Shareholding
----------- ----------------------------------------
13/09/2010 Office of Fair Trading - Merger Update
----------- ----------------------------------------
09/09/2010 Result of AGM
----------- ----------------------------------------
09/09/2010 AGM Statement
----------- ----------------------------------------
03/09/2010 Total Voting Rights
----------- ----------------------------------------
02/09/2010 Annual Information Update
----------- ----------------------------------------
31/08/2010 Directorate Change
----------- ----------------------------------------
All the above may be obtained from the Regulatory News Service
or the London Stock Exchange.
2. Documents filed at Companies House
All the documents below were filed with the Register of
Companies in England and Wales on or around the dates
indicated.
04/08/2011 SH01 - Latest Statement of Capital GBP 672,370.15
------------- -------------------------------------------------------
03/08/2011 SH01 - Statement of Capital, a second filed SH01
was registered on 12/08/11
------------- -------------------------------------------------------
26/07/2011 SH01 - Statement of Capital
------------- -------------------------------------------------------
13/07/2011 SH01 - Statement of Capital, a Second Filed SH01
was registered on 29/07/2011
------------- -------------------------------------------------------
13/07/2011 SH01 - Statement of Capital, a Second Filed SH01
was registered on 29/07/2011
------------- -------------------------------------------------------
12/07/2011 SH01 - Statement of Capital
------------- -------------------------------------------------------
06/06/2011 AP01 - Appointment of Director, Mr Andrew Corden
------------- -------------------------------------------------------
06/06/2011 TM01 - Appointment Terminated, Director Christian
Sollesse
------------- -------------------------------------------------------
11/05/2011 SH01 - Statement of Capital, a second filed SH01
was registered on 04/07/11
------------- -------------------------------------------------------
03/05/2011 AP01 - Director Appointed, Ms Claire Balmforth
------------- -------------------------------------------------------
28/04/2011 SH01 - Statement of Capital, a second filed SH01
was registered on 04/07/11
------------- -------------------------------------------------------
10/02/2011 SH01 - Statement of Capital
------------- -------------------------------------------------------
18/02/2011 SH01 - Statement of Capital, a second filed SH01
was registered on 04/07/11
------------- -------------------------------------------------------
06/01/2011 AR01 - 06/12/10 Bulk List
------------- -------------------------------------------------------
05/01/2011 CH01 - Directors Change of Particulars / Baroness
Sheila Valerie Noakes / 01/05/2010
------------- -------------------------------------------------------
05/01/2011 CH01 - Directors Change of Particulars / Mr Guy
Howard Weston / 01/05/2010
------------- -------------------------------------------------------
01/11/2010 AP01 - Director Appointment, Mr Alan Peter Dickinson
------------- -------------------------------------------------------
01/11/2010 AP01 - Director Appointment, Mrs Sandra Turner
------------- -------------------------------------------------------
01/11/2010 TM01 - Appointment Terminated, Director Simon
Metcalf
------------- -------------------------------------------------------
16/09/2010 Resolutions passed at the Annual General Meeting
------------- -------------------------------------------------------
08/09/2010 03/09/10 SH01 - Statement of Capital.
------------- -------------------------------------------------------
31/08/2010 TM01 - Appointment Terminated, Director Geoff
Brady
------------- -------------------------------------------------------
27/08/2010 AA - Group of Companies' Accounts made up to
01/05/2010
------------- -------------------------------------------------------
Claire Howard
Assistant Company Secretary
This information is provided by RNS
The company news service from the London Stock Exchange
END
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